Calda-Morley Limited

Active02983942 Private limited company
Incorporated
27 October 1994 (32 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Sophia Denise Sullivan
David Stephen Sullivan
Owned by
Sophia Denise Sullivan
David Stephen Sullivan
Accounts type
Total exemption full
Region
Yorkshire
Address
285 Dewsbury Road
Wakefield
West Yorkshire
WF2 9DD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sullivan, Sophia Denise
Director · Appointed 20 January 2025
British
Born April 1963 (63)
Sullivan, David Stephen
Director · Appointed 1 July 1998
British
Born August 1962 (64)
Officer history (8 former)
20 January 2025
Appointed Sullivan, Sophia Denise as Director
4 February 2021
Resigned Goodall, Julie Anne as Secretary
4 February 2021
Resigned Goodall, Julie Anne as Director
10 April 2006
Appointed Goodall, Julie Anne as Secretary
10 April 2006
Resigned Howes, John as Secretary
10 April 2006
Resigned Howes, John as Director
1 July 1998
Appointed Sullivan, David Stephen as Director
31 May 1995
Resigned Lawrence, Brian William as Secretary
31 May 1995
Appointed Howes, John as Secretary
31 May 1995
Resigned Lawrence, Brian William as Director
27 October 1994
Appointed Graeme, Lesley Joyce as Nominee Director
27 October 1994
Appointed Lawrence, Brian William as Secretary
27 October 1994
Appointed Lawrence, Brian William as Director
27 October 1994
Resigned Graeme, Lesley Joyce as Nominee Director
27 October 1994
Appointed Howes, John as Director
27 October 1994
Resigned Graeme, Dorothy May as Nominee Secretary
27 October 1994
Appointed Goodall, Julie Anne as Director
27 October 1994
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sophia Denise Sullivan
Individual · Notified 4 February 2021
Owns 25–50% of shares
British
Born April 1963 (63)
David Stephen Sullivan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born August 1962 (64)
Former controllers (1)
4 February 2021
Ceased Julie Anne Goodall — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£367,060
Cash
£198,571
Debt Ratio
40%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 2026 £147,269 £223,958 £253,544 £297,007 £295,171 £367,060
Balance sheet detail
202620252024202320222021
Fixed Assets£64,007£62,800£58,611£77,573£86,528£8,110
Current Assets£549,400£449,812£437,695£427,668£459,077£424,720
Debtors£284,119£297,117£238,104£267,283£279,671£293,753
Cash£198,571£82,474£154,741£139,100£162,859£115,981
Creditors (< 1 year)£208,081£170,817£163,842£202,175£258,061£245,561
Creditors (> 1 year)£25,980£32,534£35,457£49,522£63,586£40,000
Net Current Assets£341,319£278,995£273,853£225,493£201,016£179,159
Net Assets£367,060£295,171£297,007£253,544£223,958£147,269
Shareholder Funds£367,060£295,171£297,007£253,544£223,958£147,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts30 April 2026
25 September 2025Confirmation statement with no updates2 September 2025
25 June 2025Total exemption full accounts30 April 2025
10 March 2025Appointment of a director
4 October 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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